Datasets:
divakaivan
/
kb_project_data_to_stream

Dataset card Data Studio Files
xet
Community
1
Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
6,300
2020-06-23 01:40:38
213,195,754,007,681
fraud_Lynch Ltd
shopping_pos
8.83
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
52f6ea895d3f7508f376bd67cbfe7e42
1,371,951,638
40.581206
-92.113824
0
6,301
2020-06-23 01:41:00
630,469,040,731
fraud_Reynolds-Schinner
misc_pos
9.17
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
02afee36c325cb4d5836138102e28e8b
1,371,951,660
44.87772
-121.57442
0
6,302
2020-06-23 01:41:33
341,546,199,006,537
fraud_Stamm-Rodriguez
misc_pos
39.05
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
38c5603ba6c3ea566bcc20b4942374aa
1,371,951,693
64.312083
-165.112394
0
6,303
2020-06-23 01:41:43
6,592,861,994,408,652
fraud_Huel, Hammes and Witting
grocery_pos
74.26
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
7d46e1f53afeacb103b8c447ea70c6e5
1,371,951,703
42.098687
-77.656887
0
6,304
2020-06-23 01:42:07
374,656,033,243,756
fraud_Murray Ltd
grocery_net
47.49
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
7ef9f34cd012e418e155ba49dba646c3
1,371,951,727
38.950033
-77.365956
0
6,305
2020-06-23 01:43:16
4,538,566,639,857
fraud_Huels-Nolan
gas_transport
65.04
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
3c64b6cba15c4689ad0dcd51945dfc22
1,371,951,796
40.211608
-73.462533
0
6,306
2020-06-23 01:43:31
3,525,590,521,269,779
fraud_Lockman, West and Runte
grocery_pos
70.68
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
1e2f1c7eda8b69b0e621937ad70fbb9f
1,371,951,811
36.750207
-79.923479
0
6,307
2020-06-23 01:44:44
4,292,743,669,224,718,000
fraud_Cummings LLC
gas_transport
74.33
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
751c9813132f98a0219b5d21338f6242
1,371,951,884
37.749277
-76.122542
0
6,308
2020-06-23 01:45:15
213,124,978,348,176
fraud_Jast Ltd
shopping_net
2.22
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
f5bbb7c21dd309793bbc78274b6ff507
1,371,951,915
42.424736
-77.498916
0
6,309
2020-06-23 01:45:24
3,576,144,910,346,950
fraud_McDermott-Rice
misc_pos
2.42
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
0cd78bb71be5c6350069f16af5e85196
1,371,951,924
65.951727
-156.878772
0
6,310
2020-06-23 01:46:19
60,487,002,085
fraud_Skiles-Ankunding
grocery_net
63.07
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
aa6a8a3b9413bccbd1dd0be84ac5d204
1,371,951,979
31.701889
-90.279266
0
6,311
2020-06-23 01:46:27
4,476,840,372,112
fraud_Bahringer-Larson
grocery_net
45.37
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
d826e5577325a0e767611cbd18217515
1,371,951,987
33.738069
-85.34767
0
6,312
2020-06-23 01:46:34
4,302,475,216,404,898
fraud_Lind-Buckridge
entertainment
186.52
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
d889b44342c02aca186e9827140da0ff
1,371,951,994
43.133079
-93.272288
0
6,313
2020-06-23 01:47:44
36,153,880,429,415
fraud_Hudson-Ratke
grocery_pos
59.25
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
d19c0c5c38b35de087e86f6831a2c274
1,371,952,064
27.619556
-81.878819
0
6,314
2020-06-23 01:47:52
4,079,773,899,158
fraud_Schamberger-O'Keefe
grocery_pos
154.53
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
ab2547210b733954cd687ca9c5ff41c7
1,371,952,072
45.279318
-116.503341
0
6,315
2020-06-23 01:47:58
60,487,002,085
fraud_Connelly, Reichert and Fritsch
gas_transport
50.52
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
2d4fd074a360df22ab62af2c53fa8e00
1,371,952,078
31.69655
-89.947053
0
6,316
2020-06-23 01:49:03
4,170,689,372,027,579
fraud_Wuckert-Walter
grocery_net
69.4
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
8372e114ae27b4d97a36eacb57a73fc6
1,371,952,143
36.601655
-96.976806
0
6,317
2020-06-23 01:49:26
3,549,202,406,645,667
fraud_Larson-Moen
entertainment
7.59
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
8e8efba1077cac854d888dcc566fa24e
1,371,952,166
43.260243
-70.626845
0
6,318
2020-06-23 01:49:56
370,818,583,810,103
fraud_Hackett-Lueilwitz
grocery_pos
35.4
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
20f75b8bc49edadd7905fc13acbcc8e2
1,371,952,196
40.1025
-80.029402
0
6,319
2020-06-23 01:50:17
213,161,293,389,774
fraud_Rempel Inc
shopping_net
5.7
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
d69c7adae94f21a779627ff31daa7893
1,371,952,217
42.732991
-78.011312
0
6,320
2020-06-23 01:50:25
347,073,228,412,010
fraud_Kerluke-Abshire
shopping_net
98.87
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
13b1d7343f1aaf5b5102f68a635bf8db
1,371,952,225
45.363617
-105.024816
0
6,321
2020-06-23 01:50:44
2,269,768,987,945,882
fraud_Howe PLC
entertainment
61.75
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
a7d3f9a1573cf04723e3748fffe82bfb
1,371,952,244
42.095439
-77.272031
0
6,322
2020-06-23 01:50:50
213,153,151,785,052
fraud_Streich, Hansen and Veum
gas_transport
48.85
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
6fd9f6af24444642bae16b867fef093e
1,371,952,250
45.26872
-90.602571
0
6,323
2020-06-23 01:51:05
4,220,495,028,289,516,500
fraud_Torp-Labadie
gas_transport
54.56
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
78e8b47dbd36c745d0c74496da63a54a
1,371,952,265
33.303954
-117.282164
0
6,324
2020-06-23 01:51:21
4,657,269,323,674,365
fraud_Kutch, Hermiston and Farrell
gas_transport
64.47
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
563a420b5d60e237056adf2a64a103b8
1,371,952,281
31.211621
-85.467772
0
6,325
2020-06-23 01:52:48
348,379,466,427,142
fraud_Cole PLC
grocery_pos
147.54
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
c898eb6861c70fb44111be5a7b948d59
1,371,952,368
28.368139
-81.517284
0
6,326
2020-06-23 01:55:39
30,026,790,933,302
fraud_Volkman Ltd
misc_net
112.32
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
586a0bf1af621ede012ad44cf872c125
1,371,952,539
32.150375
-91.858827
0
6,327
2020-06-23 01:55:48
6,592,861,994,408,652
fraud_Bernhard Inc
gas_transport
63.09
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
1418a56bf1b86dd0b991802fc9e40394
1,371,952,548
42.761629
-77.866765
0
6,328
2020-06-23 01:56:32
3,526,826,139,003,047
fraud_Kutch and Sons
grocery_pos
143.52
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
89b0de2cc2461e3db6caf6e1c2d00432
1,371,952,592
44.407584
-85.396273
0
6,329
2020-06-23 01:57:00
180,049,032,966,888
fraud_Labadie, Treutel and Bode
shopping_net
102.05
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
5fa86c9f6dea969b2ea93b04afe0a72b
1,371,952,620
45.766405
-89.910724
0
6,330
2020-06-23 01:58:35
342,351,256,941,125
fraud_Dickinson Ltd
misc_pos
1.62
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
3c0a2da15335930646eb6f12e3c4e682
1,371,952,715
32.241229
-83.824625
0
6,331
2020-06-23 01:58:51
30,343,344,410,970
fraud_Schaefer, McGlynn and Bosco
gas_transport
75.95
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
eda4b94b2e8eed158795c2a61799be8e
1,371,952,731
42.006632
-79.633897
0
6,332
2020-06-23 01:58:52
5,388,659,976,630,693
fraud_Boyer PLC
shopping_net
20.88
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
30e1af2b91d19555f334ad62de5a6aa8
1,371,952,732
43.439601
-91.029707
0
6,333
2020-06-23 01:58:54
377,264,520,876,399
fraud_Kihn-Schuster
food_dining
33.8
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
46dfe87514f4bbfa22cb3bb167d2d48e
1,371,952,734
35.264608
-81.143703
0
6,334
2020-06-23 01:59:07
3,529,597,810,116,815
fraud_Emard Inc
gas_transport
79.92
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
6ca8a3b2c825dad7e45e059520e164a2
1,371,952,747
40.91559
-78.180873
0
6,335
2020-06-23 01:59:52
5,359,543,825,610,251
fraud_Collier Inc
grocery_net
57.41
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d30d0691c7a6262eb64347187fa1abd5
1,371,952,792
45.660052
-111.961354
0
6,336
2020-06-23 02:00:04
676,298,633,337
fraud_Huel Ltd
misc_net
5.69
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
0fd95cbeb60eec99ca47b30ff0b42948
1,371,952,804
38.80701
-81.183214
0
6,337
2020-06-23 02:00:11
30,263,540,414,123
fraud_Cormier LLC
shopping_net
7.04
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
390c48f73999ced55c7ae9d15d9e4652
1,371,952,811
37.360738
-112.71977
0
6,338
2020-06-23 02:00:12
3,549,202,406,645,667
fraud_Morar Inc
grocery_net
79.77
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
92843a891108530949721fb9b0bbec5f
1,371,952,812
44.467132
-70.394584
0
6,339
2020-06-23 02:00:46
371,034,293,500,716
fraud_Altenwerth, Cartwright and Koss
shopping_net
18.02
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
1e33098da23a9bd54b43857d134642d0
1,371,952,846
39.243541
-121.14445
0
6,340
2020-06-23 02:00:52
4,826,655,832,045,236
fraud_Sporer Inc
gas_transport
39.92
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
ec088645b9d6697ba42669720ddb228d
1,371,952,852
42.164627
-70.640978
0
6,341
2020-06-23 02:01:04
2,256,234,701,263,057
fraud_Corwin-Gorczany
misc_net
344.27
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
2a7984148d315fde1709efb508c3b160
1,371,952,864
44.403308
-71.366281
0
6,342
2020-06-23 02:01:23
377,993,105,397,617
fraud_Tillman, Fritsch and Schmitt
misc_net
9.33
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
99ded158b97f6779952135c99c0fd202
1,371,952,883
44.625971
-88.374328
0
6,343
2020-06-23 02:02:21
2,305,336,922,781,618
fraud_Terry, Johns and Bins
misc_pos
9.31
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
6907206bdfe9a0dab43528193d118e62
1,371,952,941
39.875027
-93.636321
0
6,344
2020-06-23 02:02:25
3,597,980,945,245,815
fraud_Spencer-Runolfsson
misc_pos
183.03
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
7c98e0d479cd4d1cd868ddf31281a75f
1,371,952,945
34.592264
-94.421882
0
6,345
2020-06-23 02:02:44
6,011,388,901,471,808
fraud_Rippin, Kub and Mann
misc_net
4.21
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
bd2f24a94032170f92448d14003c00c8
1,371,952,964
40.190211
-79.309068
0
6,346
2020-06-23 02:02:54
4,599,735,407,877,245,000
fraud_Ledner-Pfannerstill
gas_transport
54.87
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
a55ecd593a8435612ee0b837cc19c89e
1,371,952,974
36.149448
-89.081055
0
6,347
2020-06-23 02:02:55
4,446,368,897,795,790
fraud_Boehm, Predovic and Reinger
misc_pos
34.98
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
989b14321f588bec830367d97064b277
1,371,952,975
38.486434
-75.211501
0
6,348
2020-06-23 02:03:15
571,844,099,986
fraud_Dickinson Ltd
misc_pos
19.67
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
86f7ccb05d8fe898c0c86826fe649c87
1,371,952,995
37.35499
-85.380027
0
6,349
2020-06-23 02:03:50
371,034,293,500,716
fraud_Donnelly PLC
misc_net
219.6
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
af42c655a699cd7efeea43a8bb991bf1
1,371,953,030
40.897526
-121.079965
0
6,350
2020-06-23 02:03:53
3,565,423,334,076,143
fraud_Fadel, Mertz and Rippin
entertainment
4.03
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
d531b4a4d4d1676d34d624428dc1eb7c
1,371,953,033
39.036601
-87.694053
0
6,351
2020-06-23 02:03:58
376,944,481,517,097
fraud_Strosin-Cruickshank
grocery_pos
51.94
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
ceae41a06f60b317a7ea306929b5c941
1,371,953,038
30.236031
-87.650283
0
6,352
2020-06-23 02:04:16
4,822,367,783,500,458
fraud_Kutch-Hegmann
grocery_net
67.66
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
2c6be0dc6299a0116df79d788b5913f6
1,371,953,056
27.95231
-81.686096
0
6,353
2020-06-23 02:04:23
581,686,439,828
fraud_Kiehn-Emmerich
grocery_pos
95.21
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
a3ca4dbc5f161ed47a3f87fc700bac23
1,371,953,063
41.791446
-80.900751
0
6,354
2020-06-23 02:04:30
6,592,243,974,328,236
fraud_Paucek-Wiza
grocery_net
112.67
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
65727f75dc7c716336fd2a23730e6bcb
1,371,953,070
32.703513
-85.32669
0
6,355
2020-06-23 02:05:54
4,292,743,669,224,718,000
fraud_Hamill-Daugherty
misc_net
219.83
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
b7a449ec9842449cfabcc973348f4053
1,371,953,154
38.560749
-76.872633
0
6,356
2020-06-23 02:06:06
4,681,601,008,538,160
fraud_Dooley-Thompson
misc_net
135.21
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
e8bd1065b1c193a0ee557b0ae63cfe0d
1,371,953,166
40.120774
-80.059045
0
6,357
2020-06-23 02:06:08
4,623,560,839,669
fraud_Bernier, Volkman and Hoeger
misc_net
4.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
e54a39924191cec6fcec86c66a9cb557
1,371,953,168
41.360189
-94.360159
0
6,358
2020-06-23 02:06:43
4,119,762,878,330,989
fraud_Mosciski, Ziemann and Farrell
shopping_net
427.23
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
4c44bd1dc762c5f6b9cd378570a2115a
1,371,953,203
41.519316
-89.125142
0
6,359
2020-06-23 02:06:47
3,519,232,971,341,141
fraud_Pouros-Conroy
shopping_pos
6.22
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
aa3bd38b08f5b4232aeef05e385c9096
1,371,953,207
39.623836
-80.320604
0
6,360
2020-06-23 02:06:56
30,248,898,834,493
fraud_Douglas, Schneider and Turner
shopping_pos
7.52
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
73ef52d45c37c5b3269a06bf5202a996
1,371,953,216
31.666007
-99.665691
0
6,361
2020-06-23 02:06:57
3,585,740,823,295,298
fraud_Rutherford-Mertz
grocery_pos
68.88
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
70cf982de12b0cf81509f756477b4b6a
1,371,953,217
33.627792
-99.267591
0
6,362
2020-06-23 02:07:18
180,049,032,966,888
fraud_Stanton, Jakubowski and Baumbach
shopping_net
99.84
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
f488734859777d017f790c64b77753c9
1,371,953,238
45.724326
-89.967701
0
6,363
2020-06-23 02:07:32
4,208,110,975,550,360,000
fraud_Cartwright-Harris
grocery_pos
97.81
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
e33788c75ff4bd14b7deacfea4e0260d
1,371,953,252
32.585454
-82.439909
0
6,364
2020-06-23 02:07:48
4,973,530,368,125,489,000
fraud_Padberg-Rogahn
entertainment
4.94
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
f489a369677a8169a0fd08d605e97781
1,371,953,268
35.200093
-93.353141
0
6,365
2020-06-23 02:08:03
30,235,438,713,303
fraud_Brekke and Sons
gas_transport
64.73
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
60ace3074d8b299d04dccaafbc94341e
1,371,953,283
38.021606
-82.343115
0
6,366
2020-06-23 02:09:36
4,482,427,013,979,020
fraud_Erdman-Kertzmann
gas_transport
39.18
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
0997a6aa29f467c14691608192b08cb9
1,371,953,376
39.255064
-82.500449
0
6,367
2020-06-23 02:10:49
213,195,754,007,681
fraud_Hudson-Grady
shopping_pos
2.92
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
010e2422ca3ed54b63fb1b0d9b9d8705
1,371,953,449
40.231069
-92.960315
0
6,368
2020-06-23 02:13:03
30,143,535,920,989
fraud_Mosciski, Gislason and Mertz
grocery_pos
82.64
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
e0fa473cf6df4a755aa1553eb8533cdd
1,371,953,583
39.542673
-74.78341
0
6,369
2020-06-23 02:13:14
377,654,590,313,960
fraud_Bashirian Group
shopping_net
81.47
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
75b923ebe9d1c5f114852f5a13eed6e2
1,371,953,594
35.754396
-84.144039
0
6,370
2020-06-23 02:13:15
38,859,492,057,661
fraud_McGlynn-Heathcote
misc_net
7.26
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
6105b44c3716d7ab9f2fa1c240467edb
1,371,953,595
42.517734
-112.246885
0
6,371
2020-06-23 02:13:23
4,169,759,661,243,568
fraud_Hintz-Bruen
grocery_net
46.99
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
d763d4685350442b916dbfe2b3f1f30b
1,371,953,603
40.231847
-75.930507
0
6,372
2020-06-23 02:13:25
375,767,678,113,375
fraud_Hills-Witting
shopping_net
2.7
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
35589d53273f62e7bcfed7929af486b6
1,371,953,605
38.421703
-79.321736
0
6,373
2020-06-23 02:13:33
2,283,743,876,903,625
fraud_Cummerata-Jones
gas_transport
69.2
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
627fe56f897a04b7cf19a03b56074511
1,371,953,613
33.366788
-85.090002
0
6,374
2020-06-23 02:13:41
370,348,764,075,623
fraud_Brekke and Sons
gas_transport
59.54
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
2ebb1024251d0ef968a98243bbf4bf2f
1,371,953,621
29.981447
-90.424204
0
6,375
2020-06-23 02:13:44
4,220,345,354,880
fraud_Haag-Blanda
food_dining
65.06
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
cc1212a3d18576ab9020dc88364402d0
1,371,953,624
42.248247
-83.336763
0
6,376
2020-06-23 02:14:11
4,451,952,084,362,894
fraud_Cassin-Harvey
grocery_net
47.75
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
31e11b3d2d74025ab7fccb00055ef824
1,371,953,651
34.18738
-101.407922
0
6,377
2020-06-23 02:14:45
377,026,671,291,680
fraud_Miller-Hauck
grocery_pos
84.97
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
8a4d98a9e23236075b837cfaa71101cf
1,371,953,685
37.384475
-90.071186
0
6,378
2020-06-23 02:15:20
341,283,058,448,499
fraud_Haley, Jewess and Bechtelar
shopping_pos
5.38
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
0af823b160a2a5678d10648badc74542
1,371,953,720
31.749027
-85.061939
0
6,379
2020-06-23 02:15:44
3,558,652,751,678,952
fraud_Kilback and Sons
entertainment
25.06
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d342d8ae6346f485d2fbe623978b5780
1,371,953,744
32.088353
-94.93658
0
6,380
2020-06-23 02:16:22
213,180,742,685,905
fraud_Boyer PLC
shopping_net
8.41
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
d5879610328d24c1fb67ed002011876b
1,371,953,782
39.887289
-124.560362
0
6,381
2020-06-23 02:16:39
4,379,260,813,815,979,500
fraud_Heller, Gutmann and Zieme
grocery_pos
66.25
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9a337e5a9e7424f87942b5619ec82cd9
1,371,953,799
38.077072
-122.379297
0
6,382
2020-06-23 02:17:02
676,248,282,243
fraud_Schmeler Inc
misc_pos
131.3
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
9637bcb650edc6e658f81e67ef3b5083
1,371,953,822
26.760372
-82.275345
0
6,383
2020-06-23 02:17:14
30,541,100,351,706
fraud_Ledner-Pfannerstill
gas_transport
88.74
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
b80e979a4aab0a77dc35b810a58c3360
1,371,953,834
29.854778
-95.521683
0
6,384
2020-06-23 02:17:21
3,577,794,103,155,425
fraud_Kiehn Inc
grocery_pos
83.73
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
f6274292dc4ad92316cf5e53b99f1f6b
1,371,953,841
47.247516
-97.45717
0
6,385
2020-06-23 02:17:28
4,265,776,278,887,457
fraud_Erdman-Kertzmann
gas_transport
68.37
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
215e3a1f8cfddd7efd6fb384c1b2beeb
1,371,953,848
34.632251
-92.922035
0
6,386
2020-06-23 02:17:48
630,451,534,402
fraud_Huels-Nolan
gas_transport
64.18
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
eb5a236e75a27a8d6775f00232bae526
1,371,953,868
45.419613
-86.836738
0
6,387
2020-06-23 02:18:23
4,512,828,414,983,802,000
fraud_Kerluke PLC
misc_net
3.35
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
838be402808e4329500d65b3e3312b9d
1,371,953,903
40.333758
-79.971786
0
6,388
2020-06-23 02:18:46
6,511,349,151,405,438
fraud_Wolf Inc
grocery_pos
156.58
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
664531cf9fb32276a9d8a26f68a4f45b
1,371,953,926
38.404046
-115.130651
0
6,389
2020-06-23 02:18:54
2,713,913,904,780,408
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.99
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
5223d6beb418daa68fae1696dad59cb9
1,371,953,934
32.812245
-91.150995
0
6,390
2020-06-23 02:19:50
676,281,772,837
fraud_Larson-Moen
entertainment
38.61
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
ad3d818ae64930d8f9faf5fb649531d4
1,371,953,990
30.770932
-85.126725
0
6,391
2020-06-23 02:20:04
4,634,955,908,138,648
fraud_Rippin, Kub and Mann
misc_net
4.44
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
c23177455ad0a067df71ad99a363e8a1
1,371,954,004
41.826103
-97.13473
0
6,392
2020-06-23 02:21:03
4,958,589,671,582,727,000
fraud_Jast Ltd
shopping_net
1.83
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
81016c92ef977cadada83732e49c316a
1,371,954,063
39.413584
-77.738028
0
6,393
2020-06-23 02:22:24
4,066,595,222,529
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.85
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
ff05b6f6b6216b4032379c4b4feb9c48
1,371,954,144
38.048925
-83.636494
0
6,394
2020-06-23 02:23:23
3,576,431,665,303,017
fraud_Flatley-Durgan
misc_net
10.38
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
9a8bbc5f53bb22cc59967282a94fb22d
1,371,954,203
34.514854
-111.249046
0
6,395
2020-06-23 02:23:41
30,235,438,713,303
fraud_Casper, Hand and Zulauf
grocery_pos
63.52
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
5597eb8fd2c878d069bc651cfc5fee11
1,371,954,221
39.275063
-81.434169
0
6,396
2020-06-23 02:25:45
4,089,096,483,689,733,600
fraud_Kohler, Lindgren and Koelpin
grocery_net
78.58
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
12f2bf4fdff224905afa16b7874535c3
1,371,954,345
32.773543
-95.629121
0
6,397
2020-06-23 02:25:46
3,540,210,836,308,425
fraud_Kilback LLC
grocery_pos
94.66
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
29455ebcbcb70fad1d5536550826a39b
1,371,954,346
34.451916
-101.805239
0
6,398
2020-06-23 02:26:12
3,502,377,050,801,561
fraud_Deckow-O'Conner
grocery_pos
89.34
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
3028c1a8208e72e13da5cc65344090ec
1,371,954,372
30.600844
-94.89852
0
6,399
2020-06-23 02:26:35
180,046,165,512,893
fraud_Reilly, Heaney and Cole
gas_transport
71.99
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
3c4675c47913c1349bf6e5735eeeb6a1
1,371,954,395
45.758426
-122.672321
0